Founded in 1994, Stl Smartways Technology Ltd have registered office in Halesowen, West Midlands, it has a status of "Active". We do not know the number of employees at this business. This business has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICKARDS, Michael | 19 February 1994 | 17 March 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAKES, Donna | 31 March 1995 | 15 August 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA01 - Change of accounting reference date | 19 February 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 28 February 2014 | |
MR04 - N/A | 06 September 2013 | |
MR04 - N/A | 06 September 2013 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 25 February 2013 | |
TM01 - Termination of appointment of director | 25 February 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 14 March 2012 | |
TM01 - Termination of appointment of director | 07 November 2011 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
AD01 - Change of registered office address | 25 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AP01 - Appointment of director | 31 August 2010 | |
AP01 - Appointment of director | 16 August 2010 | |
RESOLUTIONS - N/A | 04 August 2010 | |
RESOLUTIONS - N/A | 04 August 2010 | |
TM02 - Termination of appointment of secretary | 04 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 August 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 29 October 2008 | |
395 - Particulars of a mortgage or charge | 15 October 2008 | |
363s - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363s - Annual Return | 15 April 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
363s - Annual Return | 21 April 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 13 June 2003 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 27 March 2003 | |
363s - Annual Return | 14 March 2002 | |
AA - Annual Accounts | 01 November 2001 | |
AA - Annual Accounts | 10 October 2000 | |
395 - Particulars of a mortgage or charge | 23 September 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 26 February 1999 | |
AA - Annual Accounts | 02 September 1998 | |
225 - Change of Accounting Reference Date | 02 September 1998 | |
363s - Annual Return | 19 March 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 21 March 1997 | |
363b - Annual Return | 21 March 1997 | |
288 - N/A | 25 July 1996 | |
AA - Annual Accounts | 24 July 1996 | |
395 - Particulars of a mortgage or charge | 20 December 1995 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 02 June 1995 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1995 | |
287 - Change in situation or address of Registered Office | 29 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1994 | |
287 - Change in situation or address of Registered Office | 15 April 1994 | |
288 - N/A | 15 April 1994 | |
288 - N/A | 04 March 1994 | |
288 - N/A | 04 March 1994 | |
NEWINC - New incorporation documents | 23 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 October 2008 | Outstanding |
N/A |
Mortgage debenture | 19 September 2000 | Fully Satisfied |
N/A |
Debenture | 13 December 1995 | Fully Satisfied |
N/A |